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Compliance Officers jobs in tamil nadu state India

144 compliance officers jobs found in tamil nadu state: showing 21 - 40

Branch Health Check Officer
Company: DBS Bank |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 25 Apr 2024
knowledge of banking day to day compliance & related guidelines. He/she should be well aquatinted with RBI guidelines...
Customer Service Officer
Company: DBS Bank |

Location: Salem, Tamil Nadu, India

| Salary: unspecified | Date posted: 25 Apr 2024
and maintenance of documents Job Duties & responsibilities Ensure compliance with all applicable regulations and bank policies...
Branch Health Check Officer
Company: DBS Bank |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 25 Apr 2024
compliance & related guidelines. He/she should be well aquatinted with RBI guidelines and other regulation prescribed by various...
Customer Service Officer
Company: DBS Bank |

Location: Salem, Tamil Nadu, India

| Salary: unspecified | Date posted: 25 Apr 2024
understanding of the level of responsibility, complexity, creativity and analysis performed in this position.) Ø Ensure compliance...
Safety Officer
Company: Boomaa Consultants - India |

Location: Sriperumbudur, Tamil Nadu, India

| Salary: unspecified | Date posted: 24 Apr 2024
and standards and ensure compliance...
Safety Officer - Oragadam
Company: Good Five Yes Job Consultancy |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 24 Apr 2024
and professional relationship with employees. Maintain compliance with all safety regulations. Conduct regular staff meetings to share... correctly. Promote safety initiatives. Compile and maintain relevant registers to ensure compliance. Document staff information...
Chief Financial Officer
Company: Cheran Group of Companies |

Location: Coimbatore, Tamil Nadu, India

| Salary: unspecified | Date posted: 24 Apr 2024
financial performance and ensure full compliance with Internal Control rules and company policies. Cheran Group seeks a Group... CFO who can achieve a fine balance between compliance, risk, systems & processes, and controls on one hand and drive the...
Junior Accounts Officer
Company: Auspicious Soft Pvt Ltd |

Location: Pudukkottai, Tamil Nadu, India

| Salary: unspecified | Date posted: 24 Apr 2024
for executives, assists with capex pages for BOD meetings. Ensures Asset Compliance With Company Policies, GAAP Requirements...
Information Security Officer
Company: Daimler India Commercial Vehicles |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 24 Apr 2024
compliance with industry regulations, identify potential vulnerabilities, and mitigate risks to safeguard our systems, data... strategies and measures to mitigate risks effectively. Security Compliance: Ensure compliance with relevant regulations...
Administrative Officer
Company: Dr ARAVINDa??S IVF |

Location: Erode, Tamil Nadu, India

| Salary: unspecified | Date posted: 24 Apr 2024
or equipment modifications to ensure emergency readiness and compliance to access, safety, and sanitation regulations. Consults...
Chartered Accountant
Company: PROV HR Solutions Private Limited |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 24 Apr 2024
department to internal and external credit officers, auditors and regulatory agencies as their issues relate to market risk...'s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations...
Customer Service Officer
Company: DBS Bank |

Location: Salem, Tamil Nadu, India

| Salary: unspecified | Date posted: 24 Apr 2024
understanding of the level of responsibility, complexity, creativity and analysis performed in this position.) Ø Ensure compliance...
Bank Operation- Customer Service Officer
Company: PROV HR Solutions Private Limited |

Location: Thanjavur, Tamil Nadu, India

| Salary: unspecified | Date posted: 24 Apr 2024
& Other operational & compliance adherence Ensure timely completion of training modules assigned. Ensure complaints are responded... its stored in dual custody. Compliance to audit observations. Required Experience 2 5 years of experience in Teller/Authoriser...
Chief Financial Officer - Coimbatore
Company: Good Five Yes Job Consultancy |

Location: Coimbatore, Tamil Nadu, India

| Salary: unspecified | Date posted: 24 Apr 2024
team, ensuring compliance with regulatory requirements Evaluate and manage financial risks, implementing internal controls...
Safety Officer
Company: Boomaa Consultants - India |

Location: Sriperumbudur, Tamil Nadu, India

| Salary: unspecified | Date posted: 24 Apr 2024
Safety Officer v Maintain compliance with all OHS regulations v Standardize health and safety in order to remain...
Branch:teller
Company: Axis Bank |

Location: Tiruvannamalai, Tamil Nadu, India

| Salary: unspecified | Date posted: 24 Apr 2024
: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions... to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity...
Officer - Administration
Company: Oerlikon |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 24 Apr 2024
. Your Responsibilities: Legal Compliance IATF, IMS and HSE Documentation Contract Labour Management Employee Welfare Time Office...
Area Sales Manager - Mfb - Madurai - Thiruparankundram - Jm
Company: Tata Mutual Fund |

Location: Madurai, Tamil Nadu - Thirupparankunram, Tamil Nadu, India

| Salary: unspecified | Date posted: 22 Apr 2024
to monitor & guide the loan officers Responsible for work force planning, recruitment & training, suited to handle various asset... all Compliance, Audit, Legal, Customer Service, Operations, Logistics, Admin, HR etc related issues in your region. Implementing...
Customer Service Officer
Company: DBS Bank |

Location: Sankari, Tamil Nadu, India

| Salary: unspecified | Date posted: 21 Apr 2024
and maintenance of documents. Job Duties & responsibilities Ensure compliance with all applicable regulations and bank policies...
Operational Risk Specialist- C05
Company: Citigroup |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 21 Apr 2024
to compliance with Citi’s policies and standards; guiding internal stakeholders; Strong communication and diplomacy skills... Privacy Laws, and Country specific Local Laws etc.) Providing process guidance and support to Third Party Officers (TPOs...